Average salary: Rs287,999 /yearly

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Search Results: 96 vacancies

As a core member of our AML team, you will be working with some of the industry s most accomplished professionals to deliver award-winning services for complex fund structures that our clients can depend upon. Your Role: You will be p reparing investor and client ...

Citco

Secunderabad
19 days ago
 ...passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. About the role A KYC (Know Your Customer) Analyst is a professional responsible for ensuring compliance with regulations and policies related to customer... 

Tide

Secunderabad
1 day ago
 ...Job Description Welcome to JP Morgan chase. You will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and timely completion of all client-level due diligence. You will assist in end-to-end operational activities through... 

JPMorgan Chase & Co.

Secunderabad
17 days ago
 ...around customer due diligence, the Citco Group of Companies established a centralized client on-boarding process in order to streamline the KYC data collection and maintenance thereof from customers during their life cycle For this center of excellence department , Citco is... 

Citco

Secunderabad
23 days ago
 ...Department: KYC Who are Tide: At Tide, we're on a mission to save businesses time and money. We're the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our... 

Tide

Secunderabad
1 day ago
 ...Department - Member Operations Who are Tide: As a Level 2 KYC Escalations Associate , you will be ensuring businesses all across the UK stay safe and remain compliant. You will play a key part in helping Tide expand by providing round-the-clock support, every day of... 

Tide

Secunderabad
1 day ago

Rs 2 - 7 lakhs p.a.

 ...trade bookings missing trade bookings non receipts and payments and interest claims that are payable or receivable missing,incomplete KYC or compliance documents etc. ~ Support the team in various ad hoc tasks and activities assigned to the group. ~ Contribute towards... 

Stalwart Management Consulting

Secunderabad
more than 2 months ago
 ...Hiring for Non Voice Process Job description: Eligibility : Any Graduate / Post-Graduate Min 1 Year of experience into AML KYC/ AML /KYC /Sanctions Experience Package - 6Lpa Package for experience will be given based on last ctc. Shifts : Night Shifts... 

Hucon Solutions India Private Limited

Secunderabad
more than 2 months ago
 ...Sun Week off ∙Training from office  ∙Hybrid Model (should be flexible to do 100% RTO as per business requirements) ∙AML/KYC screening Leading experience 8+ Years Skills, Competencies, and Experience Needed: ∙Bachelor’s Degree ∙Good written and verbal... 

2coms

Hyderabad
a month ago
 ...Department: KYC About Tide At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions... 

Tide

Secunderabad
1 day ago
 ...Responsibilities . Support Credit Administration activity for leading auto-finance client. . Activities may include Due Diligence, KYC, Financial Spreading, Time Sensitive Research & Reporting, UCC Filing, Insurance/License Follow-ups, legal name search, User ID set-up... 

Genpact

Secunderabad
1 day ago
 ...firepower. Welcome to the relentless pursuit of better. We are inviting applications for the role of Associate/ Senior Associate, AML/KYC In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and... 

Genpact

Hyderabad
23 hours ago
 ...expertise of product managers and certify oneself on all regulatory certifications d) Ensure Key Products and Processes are known (FATCA, AML, KYC and all product fulfilment related) e) Has an effective sales culture through implementing eDSR by focussing on creating excellent... 

DCB Bank

Secunderabad
1 day ago
 ...Welcome to the relentless pursuit of better. We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes... 

Genpact

Secunderabad
1 day ago
 ...Screening on results from Sanctions, Adverse Media and PEP watchlist screening of customer accounts Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to... 
Hyderabad
1 day ago
 ...own intellectual firepower. Welcome to the relentless pursuit of better. Inviting applications for the role of Business Analyst, KYC/AML Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia... 

Genpact

Secunderabad
1 day ago
 ...to contractual requirements; Compliance and regulations has never been more complex: you will need to ensure we comply and meet our KYC obligations by preparing, monitoring and maintaining robust client files, safeguarding us from potential risks; You will be preparing... 

IQ-EQ

Hyderabad
3 days ago
 ...potential clients and leads to explain our products and services Know about client requirements Assist the clients to complete the KYC formalities Submit the forms to Registration Department Social Media Marketing Who can apply: Graduate and postgraduate... 

Buymarg India

Secunderabad
23 days ago
 ...area business volumes. o Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field collateral visits. o Assess income to obligation ratios, loan to value ratios, in depth... 

Tata Capital

Secunderabad
23 days ago
 ...to students and parents. Capturing accurate client information on inquiry form and timely entering the same in the system. Ensure KYC compliance of the enrolled students. Proper maintenance of inventory and timely issue of kits to students. Share information on... 

Career Launcher

Secunderabad
13 days ago